Whitefield
Manchester
Lancashire
M45 7QN
Director Name | Mr Stephen Harold Pollock |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1991(35 years, 10 months after company formation) |
Appointment Duration | 25 years (closed 17 February 2016) |
Role | Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hillingdon Road Whitefield Manchester Lancashire M45 7QN |
Secretary Name | Mrs Marilyn Pollock |
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Nationality | British |
Status | Closed |
Appointed | 04 February 1991(35 years, 10 months after company formation) |
Appointment Duration | 25 years (closed 17 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hillingdon Road Whitefield Manchester Lancashire M45 7QN |
Website | thediamondtradecentre.co.uk |
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Telephone | 0161 8343103 |
Telephone region | Manchester |
Registered Address | 146/148 Bury Old Road Whitefield Manchester M45 6AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Besses |
Built Up Area | Greater Manchester |
3.5k at £1 | Marilyn Pollock 50.00% Ordinary |
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3.5k at £1 | Stephen Harold Pollock 50.00% Ordinary |
Year | 2014 |
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Net Worth | £217,584 |
Cash | £241,356 |
Current Liabilities | £52,152 |
Latest Accounts | 30 June 2014 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
17 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2016 | Final Gazette dissolved following liquidation (1 page) |
17 February 2016 | Final Gazette dissolved following liquidation (1 page) |
17 November 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
17 November 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
11 June 2015 | Declaration of solvency (4 pages) |
11 June 2015 | Appointment of a voluntary liquidator (1 page) |
11 June 2015 | Declaration of solvency (4 pages) |
11 June 2015 | Appointment of a voluntary liquidator (1 page) |
11 June 2015 | Resolutions
|
22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Registered office address changed from 13 Shudehill Manchester M4 2AF to 146/148 Bury Old Road Whitefield Manchester M45 6AT on 22 January 2015 (1 page) |
22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Registered office address changed from 13 Shudehill Manchester M4 2AF to 146/148 Bury Old Road Whitefield Manchester M45 6AT on 22 January 2015 (1 page) |
27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
6 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
11 February 2014 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
11 February 2014 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
28 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Mr Stephen Harold Pollock on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mrs Marilyn Pollock on 28 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Mr Stephen Harold Pollock on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mrs Marilyn Pollock on 28 January 2010 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (13 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (13 pages) |
22 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
28 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
25 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
25 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 30 April 2006 (10 pages) |
31 October 2006 | Total exemption small company accounts made up to 30 April 2006 (10 pages) |
13 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
13 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
2 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
2 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
3 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
3 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
10 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
10 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
4 March 2004 | Return made up to 22/01/04; full list of members (7 pages) |
4 March 2004 | Return made up to 22/01/04; full list of members (7 pages) |
25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
29 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
29 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
5 December 2002 | Return made up to 08/01/02; full list of members (7 pages) |
5 December 2002 | Return made up to 08/01/02; full list of members (7 pages) |
14 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
14 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
28 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
28 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
25 September 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
25 September 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
29 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
29 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
31 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
3 February 2000 | Return made up to 23/01/00; full list of members
|
3 February 2000 | Return made up to 23/01/00; full list of members
|
10 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
10 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
25 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
25 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
22 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
22 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
25 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
25 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
23 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
23 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
6 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
6 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
23 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
23 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
1 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
1 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
18 October 1995 | Resolutions
|
18 October 1995 | Resolutions
|
25 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
25 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |